CONCEP GROUP LIMITED

05855928
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT

People & Contacts

Contact Details
Registered Address 1
PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES

KT2 6PT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS LIBERTY REBECCA O'BRIEN

Birthdate: Jun 1991

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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ISAAC WARREN

Birthdate: Jun 1977

Nationality: AMERICAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 21 Nov 2022

Appointment Type: D

Other Appointments: None

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CARL GILLERT

Birthdate: May 1970

Nationality: AMERICAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HAGGARDS & CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD SW63BU

Date Appointed: 23 Jun 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MISS MORAG MITCHELL

Birthdate: Oct 1970

Nationality: BRITISH

Address: 68 DE'ARN GARDENS SURREY CR43AY

Date Appointed: 14 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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BEAUMONT INVESTMENTS TWO LTD

Birthdate: N/A

Nationality:

Address: 23 BEECH CROFT ROAD OXFORDSHIRE OX27AY

Date Appointed: 07 May 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES ERIC BYRE

Birthdate: Feb 1979

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 07 May 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ROBERT HAROLD CLEGG

Birthdate: Feb 1971

Nationality: BRITISH,AUSTRALIAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GREEN

Birthdate: Dec 1976

Nationality: AUSTRALIAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 14 Feb 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID MICHAEL JOHNSON

Birthdate: Aug 1953

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 12 Apr 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL GEORGE MORGAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 12 Apr 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL GEORGE MORGAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 30 Nov 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS ANNABEL LOUISE POWER

Birthdate: Feb 1974

Nationality: AUSTRALIAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 29 Oct 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MISS ANNABEL POWER

Birthdate: Feb 1977

Nationality: AUSTRALIA

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 14 Feb 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MARK POWER

Birthdate: Jun 1977

Nationality: AUSTRALIAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 23 Jun 2006

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR DAMIAN BRUCE PURVIS

Birthdate: Dec 1976

Nationality: AUSTRALIAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 14 Feb 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS MILLA RAHMANI

Birthdate: Dec 1975

Nationality: AMERICAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 01 Sep 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DARREN LOUIS WATKINS

Birthdate: Sep 1975

Nationality: AUSTRALIAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 08 Aug 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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EDWARD WEATHERALL

Birthdate: Sep 1979

Nationality: BRITISH

Address: 63A NIGHTINGALE LANE SW128ST

Date Appointed: 29 Jun 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

Birthdate: N/A

Nationality:

Address: 40 BANK STREET E145DS

Date Appointed: 01 Sep 2021

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR MARK CHAMBERLAIN

Birthdate: Jan 1973

Nationality: AMERICAN

Address: 1 PRINCETON MEWS 167-169 LONDON ROAD SURREY KT26PT

Date Appointed: 01 Sep 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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